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Caridad Amalia Castillo

from North Miami, FL
Age ~63

Caridad Castillo Phones & Addresses

  • 575 143Rd St, Miami, FL 33161 (305) 354-3491
  • North Miami, FL
  • Lehigh Acres, FL
  • Elizabeth, NJ
  • Garwood, NJ
  • Lee, FL

Professional Records

License Records

Caridad Castillo

Address:
11239 N Kendall Dr APT E115, Miami, FL 33176
License #:
CAM48127 - Active
Category:
Community Association Manager
Issued Date:
Mar 6, 2017
Effective Date:
Mar 4, 2017
Expiration Date:
Sep 30, 2018
Type:
Manager

Caridad Castillo

Address:
5925 SW 113 Pl, Miami, FL 33173
License #:
FV0556659 - Active
Category:
Cosmetology
Issued Date:
Sep 25, 1996
Effective Date:
Nov 11, 2009
Expiration Date:
Oct 31, 2017
Type:
Nail Specialist

Caridad Castillo

Address:
11239 N Kendall Dr APT E115, Miami, FL 33176
License #:
BK672763 - Active
Category:
Real Estate
Issued Date:
Mar 11, 1999
Effective Date:
Apr 9, 2015
Expiration Date:
Mar 31, 2019
Type:
Broker Sales

Caridad Castillo

Address:
2115 SW 3 Ave APT #9, Miami, FL
1277 Sw, Miami, FL
Phone:
(305) 457-5027
License #:
28782 - Active
Category:
Health Care
Issued Date:
Apr 15, 1999
Effective Date:
Apr 8, 2014
Expiration Date:
Aug 31, 2017
Type:
Massage Therapist

Caridad Castillo

Address:
443 Central Blvd, Miami, FL
License #:
13825
Category:
Health Care
Issued Date:
Apr 21, 1995
Effective Date:
Jan 1, 1901
Type:
Dental Radiographer

Resumes

Resumes

Caridad Castillo Photo 1

Vice President, Compliance Analyst

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Location:
Miami, FL
Industry:
Banking
Work:
Plus International Bank 2001 - 2017
Vice President - Operations Manager

Plus International Bank 2001 - 2017
Vice President, Compliance Analyst

Plus International Bank Feb 2001 - Sep 2007
Assistant Operations Manager

Amtrade Int'l Bank 1985 - 2001
Assistant Operations Manager

Amtrade International Bank Sep 1985 - Jan 2000
Vice President Operations Manager
Skills:
Anti Money Laundering
Risk Management
Bank Secrecy Act
Ofac
Kyc
Banking
Credit
Corporate Finance
Aml
Operational Risk
Commercial Banking
Usa Patriot Act
Fraud
Financial Risk
Sanction
Retail Banking
Financial Institutions
Financial Services
Due Diligence
Customer Service
Business Analysis
Financial Regulation
Capital Markets
Operational Risk Management
Investment Banking
Banking Law
Credit Risk
Loans
Trade Finance
Corporate Governance
Private Banking
Securities
Derivatives
Basel Ii
Enterprise Risk Management
Privacy Law
Dodd Frank
Islamic Finance
Broker Dealer
Economic Sanctions
Correspondent Banking
Isda
Compliance Training
Series 24
Securities Regulation
Fcpa
Cams
Hedge Funds
Mutual Funds
Finra
Caridad Castillo Photo 2

Lcam

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Location:
Miami, FL
Industry:
Real Estate
Work:
Renovations Property Management
Lcam

Property Investment Advisors Aug 2014 - Jun 2015
Property Manager

First Service Residential Realty May 2013 - Aug 2014
Property Manager

Transcendent Investment Management Jun 2012 - Mar 2013
Property Manager and Contruction Manager

Countywide Properties Jun 2012 - Mar 2013
Broker Associated
Skills:
Property Management
Leases
Rentals
Tenant
Buyers
Reo
Dispositions
Landlords
Sellers
Sales
Negotiation
Real Estate
Investment Properties
Languages:
English
Spanish
Caridad Castillo Photo 3

Clerk A And R

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Location:
Miami, FL
Industry:
Luxury Goods & Jewelry
Work:
Bijoux Terner Llc
Clerk A and R
Caridad Castillo Photo 4

Caridad Castillo

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Caridad Castillo Photo 5

Caridad Castillo

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Caridad Castillo Photo 6

Caridad Castillo

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Business Records

Name / Title
Company / Classification
Phones & Addresses
Caridad Castillo
Managing
Pris Apartments LLC
18800 NW 2 Ave, Miami, FL 33169
Caridad Castillo
Mortgage Broker
Grg
920 SW 67 Ave, Miami, FL 33144
(305) 265-1120
Caridad Castillo
President, Director
IMPERIAL SUITES INC
Nonclassifiable Establishments
18800 NW 2 Ave, Miami, FL 33169
Caridad Castillo
Managing
CC VISTA LLC
575 NE 143 St SUITE 109, Miami, FL 33161
18800 NW 2 Ave, Miami, FL 33169
Caridad Castillo
President
Power of Touch, Inc
5401 Collins Ave, Miami, FL 33140
Caridad Castillo
Manager
Jp Vista LLC
18800 NW 2 Ave, Miami, FL 33169
3226 NW 22 Ave, Miami, FL 33142
Caridad Amalia Castillo from North Miami, FL, age ~63 Get Report